Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWIFT REALTECH PRIVATE LIMITED
CIN: U70101DL2013PTC249211
SWIFT REALTECH PRIVATE LIMITED (CIN: U70101DL2013PTC249211) is a Private company incorporated on 07 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWIFT REALTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT REALTECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWIFT REALTECH PRIVATE LIMITED are RAMAN KUMAR MINHAS, HIMANSHU AGGARWAL, and RAJIV KUMAR GOEL.
SWIFT REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2013PTC249211 and its registration number is 249211. Users may contact SWIFT REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT REALTECH PRIVATE LIMITED is 7,BASEMENT, KIRAN VIHAR , Delhi, Delhi, India - 110092.
Current status of SWIFT REALTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWIFT REALTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWIFT REALTECH
Purchase full report of SWIFT REALTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWIFT REALTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT REALTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07405144 | RAMAN KUMAR MINHAS | Director | 2018-09-30 |
| 05255041 | HIMANSHU AGGARWAL | Director | 2013-07-01 |
| 06693794 | RAJIV KUMAR GOEL | Additional Director | 2024-06-04 |
Past Directors & Key Managerial Personnel of SWIFT REALTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07398782 | ASHISH SUNEJA | Additional Director | - | 2016-09-30 |
| 07398782 | ASHISH SUNEJA | Director | - | 2024-05-31 |
| 07405144 | RAMAN KUMAR MINHAS | Additional Director | - | 2018-09-30 |
| 02017262 | PANKAJ GUPTA | Director | - | 2018-03-29 |
| 06441522 | GOPAL SINGH | Director | - | 2013-07-02 |
Other Directorships of ASHISH SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENETIAN COUNTRYWIDE HOTELS PRIVATE LIMITED | U55101DL2021PTC391143 | Director | 2021-12-13 | Ongoing |
| EAST-END VAULTS PRIVATE LIMITED | U74999DL2016PTC301127 | Director | 2016-06-09 | Ongoing |
Other Directorships of RAMAN KUMAR MINHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSH CHITS PVT LTD | U65992HR1993PTC032047 | Director | 2019-10-24 | Ongoing |
| P. K. A. CAPITAL PRIVATE LIMITED | U74899DL1995PTC074137 | Additional Director | - | 2016-09-30 |
| P. K. A. CAPITAL PRIVATE LIMITED | U74899DL1995PTC074137 | Director | 2016-09-30 | Ongoing |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L.G METAL INDUSTRIES PRIVATE LIMITED | U27100DL2008PTC174943 | Director | 2008-03-05 | Ongoing |
| ADVIKA ENERGIES PRIVATE LIMITED | U40300DL2014PTC274618 | Director | - | 2015-07-27 |
| ARIGHT BUILDCON PRIVATE LIMITED | U70109DL2006PTC150798 | Director | 2013-06-25 | Ongoing |
Other Directorships of HIMANSHU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUV PACKAGING PRIVATE LIMITED | U21022DL2005PTC133652 | Director | 2012-04-15 | Ongoing |
| LRG FUNGICIDES AND PESTICIDES PRIVATE LIMITED | U24219DL2005PTC139768 | Director | - | 2014-01-24 |
| SKYLINE PAINTS PRIVATE LIMITED | U24222DL2005PTC135559 | Director | - | 2014-01-24 |
| KSHIRSAGAR PROMOTERS & DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC131955 | Director | - | 2014-01-24 |
| SHRI LAXMI PROMOTORS PRIVATE LIMITED | U70101DL2005PTC131922 | Director | - | 2013-05-07 |
| ARIGHT BUILDCON PRIVATE LIMITED | U70109DL2006PTC150798 | Director | 2013-06-25 | Ongoing |
| PAROTIA REALTORS PRIVATE LIMITED | U70109DL2013PTC258656 | Director | - | 2016-03-15 |
Other Directorships of GOPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOM DATT ENTERPRISES PRIVATE LIMITED | U45209WB1990PTC049117 | Director | - | 2016-10-15 |
| NEW BIZ CONCEPT MARKETING PRIVATE LIMITED | U52393DL2016PTC290462 | Director | - | 2020-11-23 |
| JAGTARNI HOMES PRIVATE LIMITED | U70101DL2014PTC263321 | Director | - | 2015-12-28 |
| HAP ACCESSORIES PRIVATE LIMITED | U72100DL2019PTC350752 | Additional Director | - | 2021-04-01 |
| VIOLET MARKETING AND CONSULTING PRIVATE LIMITED | U74900HR2014PTC080428 | Director | - | 2015-07-17 |
| BANGA BEATS SPORTS CLUB PRIVATE LIMITED | U92419DL2013PTC249260 | Director | - | 2013-06-16 |
Other Directorships of RAJIV KUMAR GOEL
| CIN | Company Name | Company Address |
|---|---|---|
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74909DL2023PTC420132 | FINIPM ONE TECHNOLOGIES PRIVATE LIMITED | E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| AAA-3825 | MASTER STROKE MANAGEMENT CONSULTING LLP | BASEMENT 7, SHRESHTHA VIHAR DELHI, Delhi, India - 110092 |
| U74899DL1994PTC057408 | PRANAT ENGINEERS PRIVATE LIMITED | 91, Basement Kiran Vihar , Delhi, Delhi, India - 110092 |
| U24272DL2005PTC138060 | P B PHARMATECH PRIVATE LIMITED | 14, BASEMENT KIRAN VIHAR, KARKARDOOMA, , DELHI, Delhi, India - 110092 |
| U93000DL2017NPL311325 | SIYA RANI FOUNDATION | Basement 7, Shreshtha Vihar , New Delhi, Delhi, India - 110092 |
| U72900DL2012PTC241963 | AXLE HOSTING PRIVATE LIMITED | G-7, BASEMENT PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U72300DL2006PTC155801 | ABL CORPORATE SERVICES PRIVATE LIMITED | G-7, BASEMENT PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U85100DL2017PTC325810 | TDA WELLNESS PRIVATE LIMITED | BASEMENT OF HOUSE NO.91 KIRAN VIHAR , New Delhi, Delhi, India - 110092 |
| U74140DL2015PTC277184 | AURIGA CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED | A-139, Choudhary Complex, Basement-7 Gali No. 1, Madhu Vihar , Delhi, Delhi, India - 110092 |
| U85499DL2024NPL440015 | TIRTHANKAR SHANTINATH CHARITABLE FOUNDATION | 93 BASEMENT,RISHABH VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| ACF-2839 | LEXLOCUS GOVERNANCE PROFESSIONALS LLP | A-52, Basement Nirman Vihar,Near Metro Station, Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U70102DL2010PTC453475 | ANANYA INFRAVENTURES PRIVATE LIMITED | 14, Dayanand Vihar, Basement,Vikas Marg Extn, Karkardooma, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U43900DL2023PTC412540 | S S P J INFRASTRUCTURE PRIVATE LIMITED | B-5, BASEMENT,ROOTS TOWER,,PLOT NO-7,LAXMI NAGAR DISTRICT CENTER DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2023PTC412343 | VISVAA CONTRACTORS AND BUILDCON PRIVATE LIMITED | 201, S/F Plot No.-7, Alliance Tower-2 Shoping Center,Savita Vihar, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U51100DL2008PTC184668 | R.J.S. INFOTECH PRIVATE LIMITED | Plot No. 13, Basement Savita Vihar, Delhi - 110092 , DELHI, Delhi, India - 110092 |
| U52590DL2015PTC285489 | DARVIN ENTERPRISES PRIVATE LIMITED | C-6 SHOP NO-1 BASEMENT MADHU VIHAR, DELHI 110092, , Delhi, Delhi, India - 110092 |
| U70102DL2015PTC283637 | KAIRA BUILDCON PRIVATE LIMITED | C-6 SHOP NO-1 BASEMENT MADHU VIHAR, DELHI 110092, , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC301135 | ADITSH FIN SERVICES PRIVATE LIMITED | B-415, BASEMENT, NEAR PSK RESTAURANT, NIRMAN VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC277758 | SBR DIAGNOSTICS PRIVATE LIMITED | C-61 BASEMENT FLOOR PREET VIHAR VIKAS MARG DELHI 110092 , DELHI, Delhi, India - 110092 |
| U15100DL2021PTC381134 | L-1 INDUSTRIES PRIVATE LIMITED | A-55, Ground Floor, Gali No.7, Chander Vihar, Mandawali, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| ACN-4500 | AAA ENERGYTECH LLP | 91, KIRAN VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U64990DL2013PTC247954 | RISE PROJECTS PRIVATE LIMITED | 195, Basement, Ram Vihar,Delhi,East Delhi,Delhi,110092-India |
| U64990DL2013PTC254300 | RISE REALTECH PRIVATE LIMITED | 195, Basement, Ram Vihar,Delhi,East Delhi,Delhi,110092-India |
| ACO-0981 | YASHOMAX HEALTHCARE LLP | C-7,MADHU VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.